ORDINANCE NO. 152 OVERSIGHT PANEL

ITEM:		ACTION ITEM
1.	CONSIDER ADOPTION OF MARCH 4, 2014 COMMITTEE MEETING MINUTES
Meeting Date:			May 14, 2014
From:			David J. Stoldt,
			General Manager
Prepared By:			Arlene Tavani

SUMMARY: Draft minutes of the March 4, 2014 Committee meeting are attached as Exhibit 1-A.

RECOMMENDATION: The Committee should review the minutes and adopt them by motion.

EXHIBITS

1-A Draft Minutes of the March 4, 2014 Committee Meeting

U:\staff\Board_Committees\Ord152\2014\20140514\SpecialMtg\01\item1.docx